- Truist (Charlotte, NC)
- …Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling , including Anti-Money Laundering ( AML ), Sanction Screening, and ... development include Areas of model development include financial crimes inclusive of AML , Sanction Screening, and fraud detection. This position may also lead… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of...**Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst Sanctions-Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst (CFO Data Management -...Reporting. **Skills:** + Data Collection and Entry + Data Management + Data Modeling + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Data - Analyst --CFO- Data -Management Counterparty-\_25041208) **Job Description:** At… more
- Insight Global (Charlotte, NC)
- …and challenge of models on conceptual soundness, assumptions and limitations, data , developmental evidence in support of modeling choices, performance, ... Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex… more
- USAA (Charlotte, NC)
- …teams to address business issues. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... issues appropriately. + **Technical Proficiency:** + Expertise in Snowflake, including data modeling , advanced SQL development, and performance tuning. +… more